Pinner
HA5 5PW
Director Name | Mrs Jennifer Goodman |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2020(13 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 High Street Pinner HA5 5PW |
Director Name | Mr Jonathan Harrison Moss Goodman |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2007(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 24 Lyndhurst Gardens London N3 1TB |
Website | mossgoodman.com |
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Telephone | 020 83431258 |
Telephone region | London |
Registered Address | 52 High Street Pinner HA5 5PW |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
51 at £1 | Jonathan Harrison Moss Goodman 25.37% Ordinary A |
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50 at £1 | Jennifer Goodman 24.88% Ordinary A |
50 at £1 | Jennifer Goodman 24.88% Ordinary B |
50 at £1 | Jonathan Harrison Moss Goodman 24.88% Ordinary B |
Year | 2014 |
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Net Worth | £12,576 |
Cash | £8,267 |
Current Liabilities | £3,762 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
7 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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14 August 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
18 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
19 May 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
2 September 2021 | Confirmation statement made on 6 August 2021 with updates (4 pages) |
2 September 2021 | Cessation of Jonathan Harrison Moss Goodman as a person with significant control on 19 October 2020 (1 page) |
10 May 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
12 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
27 November 2020 | Appointment of Mrs Jennifer Goodman as a director on 19 October 2020 (2 pages) |
27 November 2020 | Secretary's details changed for Jennifer Goodman on 27 November 2020 (1 page) |
27 November 2020 | Termination of appointment of Jonathan Harrison Moss Goodman as a director on 19 October 2020 (1 page) |
27 November 2020 | Registered office address changed from 24 Lyndhurst Gardens London N3 1TB to 52 High Street Pinner HA5 5PW on 27 November 2020 (1 page) |
6 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
7 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
6 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
8 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
6 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
17 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
17 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
7 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
7 August 2017 | Change of details for Mrs Jennifer Goodman as a person with significant control on 6 April 2016 (2 pages) |
7 August 2017 | Change of details for Mr Jonathan Harrison Moss Goodman as a person with significant control on 6 April 2016 (2 pages) |
7 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
7 August 2017 | Change of details for Mr Jonathan Harrison Moss Goodman as a person with significant control on 6 April 2016 (2 pages) |
7 August 2017 | Change of details for Mrs Jennifer Goodman as a person with significant control on 6 April 2016 (2 pages) |
20 August 2016 | Elect to keep the directors' residential address register information on the public register (1 page) |
20 August 2016 | Elect to keep the directors' register information on the public register (1 page) |
20 August 2016 | Elect to keep the directors' register information on the public register (1 page) |
20 August 2016 | Elect to keep the secretaries register information on the public register (1 page) |
20 August 2016 | Elect to keep the secretaries register information on the public register (1 page) |
20 August 2016 | Elect to keep the directors' residential address register information on the public register (1 page) |
8 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
8 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
19 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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23 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 November 2014 | Previous accounting period shortened from 30 August 2014 to 31 March 2014 (1 page) |
23 November 2014 | Previous accounting period shortened from 30 August 2014 to 31 March 2014 (1 page) |
23 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
6 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders (5 pages) |
6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders (5 pages) |
6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders (5 pages) |
5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
29 April 2013 | Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page) |
29 April 2013 | Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page) |
6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
1 September 2009 | Return made up to 06/08/09; full list of members (4 pages) |
1 September 2009 | Return made up to 06/08/09; full list of members (4 pages) |
18 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
18 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
9 February 2009 | Ad 01/01/09-01/01/09\gbp si 100@1=100\gbp ic 101/201\ (2 pages) |
9 February 2009 | Ad 01/01/09-01/01/09\gbp si 100@1=100\gbp ic 101/201\ (2 pages) |
28 January 2009 | Ad 01/01/09\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
28 January 2009 | Ad 01/01/09\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
6 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
6 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
2 June 2008 | Resolutions
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2 June 2008 | Resolutions
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8 August 2007 | Incorporation (11 pages) |
8 August 2007 | Incorporation (11 pages) |